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On Monday, U.S. President Donald Trump said he is aware of the case involving Samourai Wallet developers Keonne Rodriguez and William Lonergan Hill, adding that “We’ll look at that” when asked about the developers’ legal situation. Trump Says ‘We’ll Look at That’ When Asked About Samourai Wallet Developer Support has gathered around Samourai Wallet developers … Read more
A UK lawyer faces disciplinary action for allegedly threatening a Onecoin victim as regulators probe her role. Allegations of Improper Litigation Threat According to Bloomberg, a lawyer who once represented Ruja Ignatova, the fugitive founder of the Onecoin, a multibillion‑dollar crypto scam, faces disciplinary proceedings for allegedly threatening a victim of the scam. Claire Gill, … Read more
Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm focused on digital asset commerce. The Token Itself Is Not Always the Security The opinion editorial below was written by Alex Forehand and Michael Handelsman for Kelman.Law. A central development in modern crypto … Read more
Paxful’s guilty plea and $4 million penalty underscore deep regulatory concerns as U.S. authorities move to spotlight illicit crypto activity and the risks posed by platforms that operated with weak safeguards. Paxful Faces Criminal Penalty for Illicit Crypto Activity The U.S. Department of Justice (DOJ) announced on Dec. 10 that Paxful Holdings Inc. agreed to … Read more
Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm focused on digital asset commerce. Is Crypto a Security? Part II: Utility Tokens The opinion editorial below was written by Alex Forehand and Michael Handelsman for Kelman.Law. Since the early years of the … Read more
A former high-ranking Drug Enforcement Administration official has been indicted in Manhattan for allegedly conspiring to launder millions of dollars for the Jalisco New Generation Cartel. Accusations of Financial and Material Support A former senior Drug Enforcement Administration (DEA) agent who once oversaw the agency’s financial operations has been indicted for conspiring to launder millions … Read more
Connecticut moved to block several major platforms after officials said they offered unlicensed sports wagering, signaling escalating scrutiny of online gambling services that allegedly sidestep state rules and expose residents to significant consumer risks. Connecticut Orders Unlicensed Gambling Platforms to Stop Operations Connecticut’s Department of Consumer Protection (DCP) Gaming Division issued on Dec. 3 cease … Read more
Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm focused on digital asset commerce. Applying the Howey Test Following our Introduction, posted last week, today’s article is Part I of our multi-article series: Is Crypto a Security? The opinion editorial below was … Read more
The Nigerian High Court dismissed the unlawful detention lawsuit filed by former Binance executive Tigran Gambaryan against two government agencies. Judicial Rationale for Dismissal A Nigerian High Court has dismissed the lawsuit filed by former Binance executive Tigran Gambaryan against the Economic and Financial Crimes Commission (EFCC) and the Office of the National Security Adviser … Read more
Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm focused on digital asset commerce. The following opinion editorial was written by Alex Forehand and Michael Handelsman for Kelman.Law. Is Crypto a Security? Why This Question Still Matters in 2025 The question of … Read more
